Liberty Two Degrees Limited (JSE:L2D) News - Resignation of Independent Non-Executive Director LIBERTY TWO DEGREES LIMITED Incorporated in the Republic of South Africa (Registration number 2018/388906/06) (Approved as a REIT by the JSE) Share code: L2D ISIN: ZAE000260576 (“L2D” or “the Company”) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the board of directors of L2D (“the Board”) hereby notify its shareholders that Dr Puleng Makhoalibe has tendered her resignation as an independent non-executive director of the Company and member of the Social, Ethics and Transformation Committee with effect from 11 August 2022 to focus on her coaching and consulting practice. The Board wishes to express its gratitude and appreciation to Dr Makhoalibe for her contribution to L2D during her term of office. Johannesburg 12 August 2022 Sponsor Merchantec Capital Investor Relations Sumenthree Moodley Contact number: 011 358 9171 Date: 12-08-2022 09:46:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.